LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 220440036069 · VAT 09001-1010838No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» |
Name in Kazakh | «ICE LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ICE LOGISTIC" |
Previous names | ТОО "ICE LOGISTIC" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Suiinbai, Building 8a |
Registration date | 20.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 68 124 360 ₸ | 1 098 780 ₸ |
| 2022 | 3 708 711 040 ₸ | 59 817 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Suiinbai, Building 8a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» — BIN 220440036069
Last registry change: 20.04.2022
LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» was registered on 20.04.2022. In 2023, estimated annual revenue was 68 124 360 ₸ and tax payments totaled 1 098 780 ₸.
LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» (BIN 220440036069) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Suiinbai, Building 8a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» is Sejsembaev Dias Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» was headed by Atajbekov Almas Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» appears in 2 court cases (as plaintiff — 2, most recent date — 07.08.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ICE LOGISTIC» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.